2012 -
2015 BSA and AML Investigations Manager, VP, CAMS @
2008 -
2012 BSA and AML Domestic Monitoring Manager, Vice President @
2004 -
2008 CTR and MIL Operations Manager, AVP @
1998 -
2004 Online Banking Support Manager @
Benjamin Morgan Education
The University of Alabama
BA (Psychology, Literature)
1990
-
1995
Benjamin Morgan Skills
AML
Bank Secrecy Act
Banking
Financial Risk
OFAC
Operations Management
Process Improvement
Retail Banking
Strategy
Microsoft Excel
Project Management
Microsoft Office
Operations
Marketing
Sales
Oversight
Benjamin Morgan Summary
Benjamin Morgan, based in Birmingham, AL, US, is currently a Senior Vice President, EDD Operations Manager at Regions Bank. Benjamin Morgan brings experience from previous roles at Regions Bank and Regions Financial Corporation. Benjamin Morgan holds a 1990 - 1995 BA in Psychology, Literature @ The University of Alabama. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Financial Risk, OFAC and more. Benjamin Morgan has 4 emails and 1 mobile phone numbers on RocketReach.
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